Company Information

CIN
Status
Date of Incorporation
09 January 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,400,000
Authorised Capital
12,000,000

Directors

Poorav Agarwal
Poorav Agarwal
Director
over 2 years ago
Sonal Agarwal
Sonal Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Ram Chandra Agarwal
Ram Chandra Agarwal
Managing Director
almost 47 years ago

Charges

42 Lak
15 February 1979
Uco Bank
35 Lak
24 August 2020
Uco Bank
4 Lak
30 June 2020
Uco Bank
3 Lak
20 May 2023
Others
0
06 June 2022
Others
0
24 August 2020
Uco Bank
0
30 June 2020
Uco Bank
0
15 February 1979
Uco Bank
0
20 May 2023
Others
0
06 June 2022
Others
0
24 August 2020
Uco Bank
0
30 June 2020
Uco Bank
0
15 February 1979
Uco Bank
0
20 May 2023
Others
0
06 June 2022
Others
0
24 August 2020
Uco Bank
0
30 June 2020
Uco Bank
0
15 February 1979
Uco Bank
0

Documents

Form INC-22-17122020_signed
Optional Attachment-(1)-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Form PAS-3-02112020_signed
Valuation Report from the valuer, if any;-02112020
Copy of Board or Shareholders? resolution-02112020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-02112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112020
Optional Attachment-(2)-02112020
Notice of resignation;-10102020
Proof of dispatch-10102020
Acknowledgement received from company-10102020
Notice of resignation filed with the company-10102020
Form DIR-11-10102020_signed
Evidence of cessation;-10102020
Form DIR-12-10102020_signed
Optional Attachment-(1)-10102020
Declaration by first director-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form DIR-12-07102020_signed
Optional Attachment-(1)-07102020
Form SH-7-24092020-signed
Optional Attachment-(1)-19092020
Instrument(s) of creation or modification of charge;-19092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Copy of the resolution for alteration of capital;-18092020
Altered memorandum of assciation;-18092020
Optional Attachment-(1)-18092020